Category : Databases and related files
Archive   : LEGALFRM.ZIP
Filename : FORM505.DOC

 
Output of file : FORM505.DOC contained in archive : LEGALFRM.ZIP






MINUTES OF ANNUAL MEETING OF STOCKHOLDERS


OF


_______________________________, INC. was duly held on _______,19_

at _____________. All of the Directors of the Corporation were

present and signed the Waiver of Notice which is on file

herewith.

On motion duly made and seconded it was voted:

1. That _____________________ be elected Director of

Corporation for the coming year; and

2. that _____________________ be elected for the coming

year.

3.

4.

There being no further business to come before the

meeting at this time, it was voted to adjourn.



ATTEST: _________________________
CLERK



Form 505













  3 Responses to “Category : Databases and related files
Archive   : LEGALFRM.ZIP
Filename : FORM505.DOC

  1. Very nice! Thank you for this wonderful archive. I wonder why I found it only now. Long live the BBS file archives!

  2. This is so awesome! 😀 I’d be cool if you could download an entire archive of this at once, though.

  3. But one thing that puzzles me is the “mtswslnkmcjklsdlsbdmMICROSOFT” string. There is an article about it here. It is definitely worth a read: http://www.os2museum.com/wp/mtswslnk/